G4S HOLDINGS (DK) A/S

Past relations

Legal owners: G4S Limited
2009-05-20 – 100% ownership (2009-05-20 – ) 100% voting rights (2009-05-20 – )
Directors: Peter Henriksen
2015-05-07 –

Sofie Beck-Petersen
2014-12-11 – 2015-05-07

Knud Erik Kriegbaum
2010-12-07 – 2014-12-11

Kristian Durhuus
2010-08-12 – 2010-12-07

Frederik Gustav Wedell-Wedellsborg
2010-12-07 – 2010-12-07

Tommy Linnebjerg
2008-06-20 – 2010-08-12

Søren Lundsberg-Nielsen
2004-07-19 – 2005-05-26
Board members: Peter Fusager
2017-05-05 –

Stephen Edward Lyell
2024-05-21 –

Louise Voss Nygaard
2024-05-21 –

Ole Knudsen
2012-12-17 –

Stephane Roland Verdoy
2020-08-28 – 2024-08-01

Celine, Arlette, Virginie Barroche
2022-05-05 – 2024-05-21

Frederik Gustav Wedell-Wedellsborg
2010-12-07 – 2024-05-21

Søren Lundsberg-Nielsen
2009-04-15 – 2022-05-05

Graham Austen Levinsohn
2018-01-23 – 2020-08-28

Ole Markussen
2012-12-17 – 2016-07-31

Sofie Beck-Petersen
2014-12-11 – 2015-05-07

Knud Erik Kriegbaum
2005-05-26 – 2014-12-11

Kristian Durhuus
2010-08-12 – 2010-12-07

Tommy Linnebjerg
2006-05-29 – 2010-08-12

Hans Olaf Bennetzen
2005-05-26 – 2009-04-15

Lisbeth Krener
2005-05-26 – 2006-05-29

Lars Nørby Johansen
2004-07-19 – 2005-05-26

Hans Jensen
2004-07-19 – 2005-05-26
Subsidiaries: G4S INTERNATIONAL (DK) A/S 100% ownership (2009-05-20 – ) 100% voting rights (2009-05-20 – )

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015
Currency	DKK	DKK	DKK	DKK
Revenue	0	0	0	0
Raw materials and consumables used	0	0	0	0
Other external expenses	0	0	0	0
Gross profit loss	0	0	-6,215	0
Employee benefits expense	670	643	543	202
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	-5,224	-3,081	-27,564	-5,258
Profit loss from ordinary activities before tax	10,783	75,342	-27,564	-18,593
Other finance expenses	2,017	64,502	20,854	13,452
Tax expense	-15,568	145,046	-2,381	-1,390
Profit loss	26,351	-69,704	-25,183	-17,204